Сonducting of an actual tax audit for the period already been audited
Сonducting of an actual tax audit for the period already been audited

Pursuant to subparagraphs 75.1.3 of the Tax Code, the actual tax audit shall mean such conducted at the place of a taxpayer’s actual activities performance, location of business or other proprietary objects owned by the taxpayer. The audit shall be carried out by the supervisory…

The NBU intends to conduct a foreign exchange amnesty
The NBU intends to conduct a foreign exchange amnesty

The National Bank of Ukraine is willing to announce a foreign exchange amnesty, under which individuals declaring ownership interests in companies they control (CFC) will be held indemnified against penalties for violating a cross-border foreign investment regime and an ownership interest in the CFC legalization.…